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Group by: Date added
Document type
11.11.2020
Amendments to the Articles of Association 15.10.2020 (TIF)
23.02.2018
Amendments to the Articles of Association 05.02.2018 (TIF)
09.09.2013
Announcement regarding the legal address 26.08.2013 (TIF)
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17.08.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
13.09.2019
2018 Annual report (full) (PDF)
24.06.2018
2017 Annual report (full) (PDF)
19.03.2018
2016 Annual report (full) (PDF)
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11.11.2020
Application 09.11.2020 (TIF)
•
14.05.2019
Application 09.05.2019 (TIF)
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16.03.2018
Application 19.02.2018 (TIF)
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09.09.2013
Application 26.08.2013 (TIF)
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11.11.2020
Application of shareholders or third persons for the acquisition of shares 20.10.2020 (TIF)
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11.11.2020
Application of shareholders or third persons for the acquisition of shares 20.10.2020 (TIF)
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04.12.2020
Articles of Association 09.11.2020 (TIF)
23.02.2018
Articles of Association 05.02.2018 (TIF)
09.09.2013
Articles of Association 26.08.2013 (TIF)
11.11.2020
Bank statements or other document regarding the payment of the equity 03.11.2020 (TIF)
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11.11.2020
Bank statements or other document regarding the payment of the equity 04.11.2020 (TIF)
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08.02.2018
Consent of a member of the Board / executive director 05.02.2018 (TIF)
•
09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
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16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (edoc)
•
16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (rtf)
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04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
•
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
•
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (EDOC)
•
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (EDOC)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (edoc)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (EDOC)
•
28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
•
28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
•
09.09.2013
Decisions / letters / protocols of public notaries 02.09.2013 (TIF)
•
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09.09.2013
Memorandum of Association 26.08.2013 (TIF)
16.03.2018
Power of attorney, act of empowerment 14.03.2018 (TIF)
•
11.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (TIF)
•
11.11.2020
Protocols/decisions of a company/organisation 15.10.2020 (TIF)
•
14.05.2019
Protocols/decisions of a company/organisation 09.05.2019 (TIF)
•
23.02.2018
Protocols/decisions of a company/organisation 05.02.2018 (TIF)
•
Show all
09.09.2013
Registration certificates 02.09.2013 (TIF)
•
11.11.2020
Regulations for the increase/reduction of the equity 15.10.2020 (TIF)
04.12.2020
Shareholders’ register 09.11.2020 (TIF)
14.05.2019
Shareholders’ register 09.05.2019 (TIF)
04.04.2018
Shareholders’ register 05.02.2018 (TIF)
04.04.2018
Shareholders’ register 05.02.2018 (TIF)
09.09.2013
Shareholders’ register 29.08.2013 (TIF)
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04.07.2017
State Revenue Service decisions/letters/statements 04.07.2017 (EDOC)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (EDOC)
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26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (EDOC)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (doc)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (doc)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (doc)
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Show all
17.08.2021
2020 Annual report (full) (PDF)
09.12.2020
Decisions / letters / protocols of public notaries 09.12.2020 (edoc)
•
04.12.2020
Articles of Association 09.11.2020 (TIF)
04.12.2020
Shareholders’ register 09.11.2020 (TIF)
11.11.2020
Amendments to the Articles of Association 15.10.2020 (TIF)
11.11.2020
Application 09.11.2020 (TIF)
•
11.11.2020
Application of shareholders or third persons for the acquisition of shares 20.10.2020 (TIF)
•
11.11.2020
Application of shareholders or third persons for the acquisition of shares 20.10.2020 (TIF)
•
11.11.2020
Bank statements or other document regarding the payment of the equity 03.11.2020 (TIF)
•
11.11.2020
Bank statements or other document regarding the payment of the equity 04.11.2020 (TIF)
•
11.11.2020
Protocols/decisions of a company/organisation 05.11.2020 (TIF)
•
11.11.2020
Protocols/decisions of a company/organisation 15.10.2020 (TIF)
•
11.11.2020
Regulations for the increase/reduction of the equity 15.10.2020 (TIF)
17.06.2020
2019 Annual report (full) (PDF)
Show all
13.09.2019
2018 Annual report (full) (PDF)
16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (edoc)
•
16.05.2019
Decisions / letters / protocols of public notaries 16.05.2019 (rtf)
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14.05.2019
Application 09.05.2019 (TIF)
•
14.05.2019
Protocols/decisions of a company/organisation 09.05.2019 (TIF)
•
14.05.2019
Shareholders’ register 09.05.2019 (TIF)
Show all
24.06.2018
2017 Annual report (full) (PDF)
04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (edoc)
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04.04.2018
Decisions / letters / protocols of public notaries 04.04.2018 (rtf)
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04.04.2018
Shareholders’ register 05.02.2018 (TIF)
04.04.2018
Shareholders’ register 05.02.2018 (TIF)
19.03.2018
2016 Annual report (full) (PDF)
16.03.2018
Application 19.02.2018 (TIF)
•
16.03.2018
Power of attorney, act of empowerment 14.03.2018 (TIF)
•
23.02.2018
Amendments to the Articles of Association 05.02.2018 (TIF)
23.02.2018
Articles of Association 05.02.2018 (TIF)
23.02.2018
Protocols/decisions of a company/organisation 05.02.2018 (TIF)
•
08.02.2018
Consent of a member of the Board / executive director 05.02.2018 (TIF)
•
Show all
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (EDOC)
•
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (EDOC)
•
04.07.2017
State Revenue Service decisions/letters/statements 04.07.2017 (EDOC)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (edoc)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (EDOC)
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28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
•
28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (EDOC)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (EDOC)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (doc)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (doc)
•
26.06.2017
State Revenue Service decisions/letters/statements 22.06.2017 (doc)
•
Show all
09.09.2013
Announcement regarding the legal address 26.08.2013 (TIF)
•
09.09.2013
Application 26.08.2013 (TIF)
•
09.09.2013
Articles of Association 26.08.2013 (TIF)
09.09.2013
Decisions / letters / protocols of public notaries 02.09.2013 (TIF)
•
09.09.2013
Memorandum of Association 26.08.2013 (TIF)
09.09.2013
Registration certificates 02.09.2013 (TIF)
•
09.09.2013
Shareholders’ register 29.08.2013 (TIF)
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